The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Jenkins, Anthony Phillip
    Finance Director born in June 1965
    Individual (5 offsprings)
    Officer
    2019-11-01 ~ dissolved
    OF - director → CIF 0
    Jenkins, Anthony Phillip
    Individual (5 offsprings)
    Officer
    2019-11-01 ~ dissolved
    OF - secretary → CIF 0
  • 2
    St Ivel Way, Warmley, Bristol, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    29,018,914 GBP2024-03-31
    Person with significant control
    2019-11-01 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 16
  • 1
    Pullin, John Robert
    Company Director born in April 1965
    Individual (3 offsprings)
    Officer
    1999-05-27 ~ 2022-06-28
    OF - director → CIF 0
  • 2
    Pullin, Andrew James
    Company Director born in January 1968
    Individual (5 offsprings)
    Officer
    1999-05-27 ~ 2022-06-28
    OF - director → CIF 0
  • 3
    Russell, James Dunn
    Chartered Accountant born in July 1942
    Individual
    Officer
    1998-09-07 ~ 2002-07-11
    OF - director → CIF 0
  • 4
    Parrack, Ian
    Individual (35 offsprings)
    Officer
    2014-01-01 ~ 2017-10-26
    OF - secretary → CIF 0
  • 5
    Turner, Alan Gerard
    Engineer born in October 1965
    Individual (53 offsprings)
    Officer
    2002-07-11 ~ 2019-11-01
    OF - director → CIF 0
  • 6
    Ridley, Paul Robert
    Director born in April 1967
    Individual (2 offsprings)
    Officer
    2005-10-07 ~ 2014-05-21
    OF - director → CIF 0
  • 7
    Lamb, Maurice Andrew
    Director born in March 1960
    Individual
    Officer
    2014-01-01 ~ 2017-05-31
    OF - director → CIF 0
  • 8
    Turner, Alexander Gordon
    Engineer born in March 1961
    Individual (3 offsprings)
    Officer
    1998-09-07 ~ 2014-01-01
    OF - director → CIF 0
  • 9
    Campbell, John Francis
    Director born in February 1965
    Individual
    Officer
    2002-11-01 ~ 2005-10-06
    OF - director → CIF 0
  • 10
    Hough, Christopher Gordon
    Engineer born in March 1955
    Individual
    Officer
    2001-02-28 ~ 2001-09-12
    OF - director → CIF 0
  • 11
    Carmichael, Alan Gordon
    Individual (25 offsprings)
    Officer
    2017-10-26 ~ 2019-11-01
    OF - secretary → CIF 0
  • 12
    Sharp, William Stuart
    Chartered Accountant born in August 1957
    Individual
    Officer
    1998-09-07 ~ 2014-01-01
    OF - director → CIF 0
    Sharp, William Stuart
    Chartered Accountaant
    Individual
    Officer
    1998-09-07 ~ 2014-01-01
    OF - secretary → CIF 0
  • 13
    Knox, Graham Bruce
    Engineer born in March 1967
    Individual (10 offsprings)
    Officer
    2014-01-01 ~ 2019-11-01
    OF - director → CIF 0
  • 14
    TURNER & CO. (GLASGOW) LIMITED.
    65, Craigton Road, Glasgow, Scotland
    Corporate (7 parents, 38 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 15
    C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow
    Corporate (3 parents, 40 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1998-06-18 ~ 1998-09-07
    PE - nominee-secretary → CIF 0
  • 16
    Pacific House, 70 Wellington Street, Glasgow
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1998-06-18 ~ 1998-09-07
    PE - nominee-director → CIF 0
parent relation
Company in focus

POWER ELECTRICS LIMITED

Previous name
CONTINENTAL SHELF 108 LIMITED - 1998-08-25
Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12020-04-01 ~ 2021-03-31
Class 2 ordinary share
12020-04-01 ~ 2021-03-31
Turnover/Revenue
2,757,909 GBP2020-04-01 ~ 2021-03-31
6,893,027 GBP2019-03-30 ~ 2020-03-31
Cost of Sales
-1,919,709 GBP2020-04-01 ~ 2021-03-31
-4,779,268 GBP2019-03-30 ~ 2020-03-31
Gross Profit/Loss
838,200 GBP2020-04-01 ~ 2021-03-31
2,113,759 GBP2019-03-30 ~ 2020-03-31
Administrative Expenses
-965,627 GBP2020-04-01 ~ 2021-03-31
-2,125,579 GBP2019-03-30 ~ 2020-03-31
Operating Profit/Loss
46,318 GBP2020-04-01 ~ 2021-03-31
9,894,627 GBP2019-03-30 ~ 2020-03-31
Other Interest Receivable/Similar Income (Finance Income)
464 GBP2020-04-01 ~ 2021-03-31
539 GBP2019-03-30 ~ 2020-03-31
Interest Payable/Similar Charges (Finance Costs)
-217,952 GBP2019-03-30 ~ 2020-03-31
Profit/Loss on Ordinary Activities Before Tax
46,782 GBP2020-04-01 ~ 2021-03-31
9,677,214 GBP2019-03-30 ~ 2020-03-31
Profit/Loss
-223,120 GBP2020-04-01 ~ 2021-03-31
9,698,284 GBP2019-03-30 ~ 2020-03-31
Comprehensive Income/Expense
-223,120 GBP2020-04-01 ~ 2021-03-31
9,698,284 GBP2019-03-30 ~ 2020-03-31
Property, Plant & Equipment
175,293 GBP2020-03-31
Total Inventories
528,917 GBP2020-03-31
Debtors
562,666 GBP2021-03-31
5,309,097 GBP2020-03-31
Cash at bank and in hand
1,554,887 GBP2021-03-31
713,811 GBP2020-03-31
Current Assets
2,117,553 GBP2021-03-31
6,551,825 GBP2020-03-31
Net Current Assets/Liabilities
1,666,667 GBP2021-03-31
4,983,348 GBP2020-03-31
Total Assets Less Current Liabilities
1,666,667 GBP2021-03-31
5,158,641 GBP2020-03-31
Equity
Called up share capital
1,666,667 GBP2021-03-31
1,666,667 GBP2020-03-31
1,666,667 GBP2019-03-29
Retained earnings (accumulated losses)
3,491,974 GBP2020-03-31
-6,206,310 GBP2019-03-29
Equity
1,666,667 GBP2021-03-31
5,158,641 GBP2020-03-31
-4,539,643 GBP2019-03-29
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-223,120 GBP2020-04-01 ~ 2021-03-31
9,698,284 GBP2019-03-30 ~ 2020-03-31
Dividends Paid
Retained earnings (accumulated losses)
-3,268,854 GBP2020-04-01 ~ 2021-03-31
Dividends Paid
-3,268,854 GBP2020-04-01 ~ 2021-03-31
Wages/Salaries
930,406 GBP2020-04-01 ~ 2021-03-31
2,210,633 GBP2019-03-30 ~ 2020-03-31
Social Security Costs
101,407 GBP2020-04-01 ~ 2021-03-31
211,998 GBP2019-03-30 ~ 2020-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
27,187 GBP2020-04-01 ~ 2021-03-31
47,519 GBP2019-03-30 ~ 2020-03-31
Staff Costs/Employee Benefits Expense
1,059,000 GBP2020-04-01 ~ 2021-03-31
2,470,150 GBP2019-03-30 ~ 2020-03-31
Average Number of Employees
312020-04-01 ~ 2021-03-31
542019-03-30 ~ 2020-03-31
Tax Expense/Credit at Applicable Tax Rate
8,889 GBP2020-04-01 ~ 2021-03-31
1,838,671 GBP2019-03-30 ~ 2020-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,282,734 GBP2020-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-1,282,734 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,107,441 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
25,795 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-1,133,236 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment
Plant and equipment
175,293 GBP2020-03-31
Finished Goods
528,917 GBP2020-03-31
Trade Debtors/Trade Receivables
Current
7,032 GBP2021-03-31
1,522,254 GBP2020-03-31
Amounts Owed by Group Undertakings
Current
546,028 GBP2021-03-31
3,463,517 GBP2020-03-31
Amount of value-added tax that is recoverable
Current
9,606 GBP2021-03-31
Debtors - Deferred Tax Asset
Current
269,902 GBP2020-03-31
Prepayments/Accrued Income
Current
53,424 GBP2020-03-31
Debtors
Current, Amounts falling due within one year
562,666 GBP2021-03-31
5,309,097 GBP2020-03-31
Trade Creditors/Trade Payables
Current
27,517 GBP2021-03-31
367,477 GBP2020-03-31
Amounts owed to group undertakings
Current
364,626 GBP2021-03-31
839,151 GBP2020-03-31
Other Taxation & Social Security Payable
Current
62,068 GBP2020-03-31
Other Creditors
Current
41,646 GBP2021-03-31
300 GBP2020-03-31
Accrued Liabilities/Deferred Income
Current
17,097 GBP2021-03-31
98,225 GBP2020-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
71,015 GBP2020-03-31
Between one and five year
39,681 GBP2020-03-31
All periods
110,696 GBP2020-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-269,902 GBP2020-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,416,667 shares2021-03-31
Class 2 ordinary share
250,000 shares2021-03-31
  • POWER ELECTRICS LIMITED
    Info
    CONTINENTAL SHELF 108 LIMITED - 1998-08-25
    Registered number 03583983
    The Old Town Hall, 71 Christchurch Road, Ringwood BH24 1DH
    Private Limited Company incorporated on 1998-06-18 and dissolved on 2023-07-26 (25 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.